NEW RECORD DEVELOPMENT LIMITED

新紀錄發展有限公司

Dissolved

1982-01-22 · Data updated: 2026-05-31

About this company

NEW RECORD DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on January 22, 1982. It is registered with company registration (CR) number 0108080 and business registration number (BRN) C0108080. It is one of 13,013 companies incorporated in Hong Kong in 1982. The company was dissolved by amalgamation on July 5, 1996. There are 17 documents on file with the Companies Registry dating back to 1982, most recently (E)Information sheet re s.290A(3) filed on December 31, 1988.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1982-01-22
Dissolution Date: 1996-07-05
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
新紀錄發展有限公司	Chinese	1982-01-22	Current
NEW RECORD DEVELOPMENT LIMITED	English	1982-01-22	Current

Company Documents

(E)Information sheet re s.290A(3)

1988-12-31 · Other

(E)Information sheet re s.290A(2)

1988-12-31 · Other

(E)Annual return

1988-09-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-01-05 · Address Change

(E)Notice of registered office and any change thereof

1986-09-16 · Address Change

(E)Resignation letter from directors or secretaries

1985-11-22 · Other

(E)Resignation letter from directors or secretaries

1985-11-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-11-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-11-20 · Address Change

(E)Annual return

1985-11-19 · Annual Return

(E)Annual return

1985-11-19 · Annual Return

(E)Annual return

1985-11-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-11 · Other

(E)Memorandum & Articles of Association

1982-01-22 · Memorandum & Articles

(E)Statutory Declaration

1982-01-22 · Other

Certificate of Incorporation

1982-01-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1988-12-31
(E)Information sheet re s.290A(2)	Other	1988-12-31
(E)Annual return	Annual Return	1988-09-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-01
(E)Notice of registered office and any change thereof	Address Change	1987-01-05
(E)Notice of registered office and any change thereof	Address Change	1986-09-16
(E)Resignation letter from directors or secretaries	Other	1985-11-22
(E)Resignation letter from directors or secretaries	Other	1985-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-22
(E)Notice of registered office and any change thereof	Address Change	1985-11-20
(E)Annual return	Annual Return	1985-11-19
(E)Annual return	Annual Return	1985-11-19
(E)Annual return	Annual Return	1985-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-01-22
(E)Statutory Declaration	Other	1982-01-22
Certificate of Incorporation	Incorporation	1982-01-22

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